1
Erskine House 68-73 Queen Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2005-10-24 ~ 2012-06-18
IIF 13 - Director → ME
2
Mains Farm Mains Of Kilmaronock, Gartocharn, Alexandria, Dunbartonshire, Scotland
Active Corporate (1 parent)
Officer
2015-03-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
EASTERCROFT HOUSE LIMITED
- now SC109648 Eastercroft House, Airdrie Road, Caldercruix
Dissolved Corporate (12 parents)
Officer
(before 1989-12-31) ~ 2000-12-13
IIF 26 - Director → ME
4
Semple Fraser Llp, 80 George Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2000-01-27 ~ 2012-06-18
IIF 18 - Director → ME
5
EDEN WASTE RECYCLING LIMITED
- now SC209668GM WASTE MANAGEMENT LIMITED
- 2001-09-06
SC209668DUNWILCO (808) LIMITED - 2000-09-07
10 Charlotte Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2000-10-16 ~ 2007-02-01
IIF 27 - Director → ME
6
FIFE REGENERATION PARTNERSHIP LIMITED
- now SC329823MM&S (5284) LIMITED - 2007-11-05
Atria One, 144 Morrison Street, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2008-04-01 ~ 2012-06-18
IIF 15 - Director → ME
7
10 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2002-07-05 ~ 2007-02-01
IIF 25 - Director → ME
8
DUNWILCO (577) LIMITED - 1997-04-09
Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (16 parents)
Officer
1997-04-17 ~ 2007-02-01
IIF 24 - Director → ME
9
Kilmaronock Stables, Gartocharn, Scotland
Dissolved Corporate (3 parents)
Officer
2016-05-06 ~ 2016-10-25
IIF 7 - Director → ME
Person with significant control
2016-05-06 ~ 2016-10-25
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
48 Chancery Lane, London, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2020-09-11 ~ dissolved
IIF 23 - Director → ME
11
176 Bath Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2008-09-12 ~ dissolved
IIF 22 - Director → ME
12
GILLESPIE (BATH STREET) LIMITED
- now SC335156MM&S (5328) LIMITED - 2008-01-29
Erskine House 68-73 Queen Street, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2008-03-07 ~ 2012-06-18
IIF 11 - Director → ME
13
GILLESPIE (BRIGHTON) LIMITED
- now 06292826MM&S (5264) LIMITED
- 2007-10-31
06292826 SC324804, SC369285, SC566627Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (6 parents)
Officer
2007-10-30 ~ 2012-06-18
IIF 20 - Director → ME
14
176 Bath Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-02-06 ~ 2012-06-18
IIF 16 - Director → ME
15
GILLESPIE INVESTMENT GROUP LTD.
SC315509 23 Whitecraigs Lodge Lethington Road, Giffnock, Glasgow, Strathclyde
Dissolved Corporate (6 parents)
Officer
2007-01-29 ~ 2012-06-18
IIF 17 - Director → ME
16
GILLESPIE INVESTMENTS LIMITED
- now SC239556 Eastercroft House, Airdrie Road, Caldercruix
Dissolved Corporate (11 parents)
Officer
2002-11-13 ~ 2006-05-12
IIF 21 - Director → ME
17
DUNWILCO (1220) LIMITED - 2005-04-22
Erskine House 68-73 Queen Street, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2007-02-01 ~ 2012-06-18
IIF 10 - Director → ME
18
GREEN HILLS DATA CENTRE LIMITED
- now SC326159GREEN CLOUD DATA LIMITED
- 2010-10-07
SC326159AIRDRIE REGENERATION PARTNERSHIP LTD.
- 2010-09-27
SC326159 176 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-06-22 ~ dissolved
IIF 14 - Director → ME
19
25 Rutland Street, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2001-11-01 ~ 2007-02-01
IIF 29 - Director → ME
20
LOMOND & TROSSACHS FUELS LTD
- 2014-02-11
SC419249 10 Balglass Drive, Balfron, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-03-13 ~ dissolved
IIF 8 - Director → ME
21
10 Charlotte Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2002-08-23 ~ 2007-02-01
IIF 28 - Director → ME
22
Atria One, 144 Morrison Street, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2005-04-21 ~ 2012-06-18
IIF 19 - Director → ME
23
25 Rutland Street, Edinburgh, Scotland
Active Corporate (17 parents, 3 offsprings)
Officer
1995-08-29 ~ 1996-04-05
IIF 30 - Director → ME
1995-08-29 ~ 2007-02-01
IIF 31 - Director → ME
24
RE ENTERPRISES (SCOTLAND) LTD
- now SC537490S GILLESPIE DEVELOPMENTS LIMITED
- 2018-10-18
SC537490RE ENTERPRISES (SCOTLAND) LIMITED
- 2018-08-15
SC537490 133 Finnieston Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-06-08 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
25
176 Bath Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-03-24 ~ 2012-06-18
IIF 12 - Director → ME
26
WISHAW DEVELOPMENTS (SCOTLAND) LIMITED
SC611310 C/o 10th Floor, 133 Finnieston Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-10-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-10-19 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE